SWARNA SECURITIES LTD. - Board Meeting Intimation for Prior Intimation Of The Board Meeting For Consideration And Approval Of The Q3 Un Audited Results Of The Company.

SWARNA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 ,inter alia, to consider and approve the Un Audited Financial of the Company for 3rd Quarter ended 31st December, 2023 along with limited review report and appointment of Independent Director in the place of Mr. Pradeep Jain who resigned on 23-01-2024 with effect from the Board''s approval.